Application Bribery & Corruption Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands United States District Court for the Southern District of Florida USAJune 20, 2024

    Netherlands: Dennis van den Berg et al (‘Corruption, Narcotics Trafficking & Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into Dennis van den Berg and Gerrit Groenheide for suspected “importation of narcotics, corruption of government officials and money laundering”.


    • 45
    June 20, 2024
    Bribery & Corruption, Money Laundering, Narcotics Trafficking
    Markenzy Lapointe, Manolo Reboso
    Xx Xx Xx
    Dennis van den Berg, Gerrit Groenheide
    USA

    Topics

    Bribery & Corruption Money Laundering Narcotics Trafficking Netherlands USA

    Keywords

    Dennis van den Berg Gerrit Groenheide